| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3DUaY5na5uB9bTmTM651USLnAvmEL52mex | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3DUaY5na5uB9bTmTM651USLnAvmEL52mex |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6818733 |
| Current Blanace Percentile | Top 94.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6845888 |
| Maximum Balance Percentile | Top 94.7 % |
| First Seen Block | 685367 (05/29/2021 11:15) |
| Last Seen Block | 685367 (05/29/2021 11:15) |
| Account Age (Blocks) | 168990 |
| Account Age Rank | 6707837 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6741643 |
| Deposits From External Accounts Percentile | Top 93.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6862850 |
| Deposits From BitMEX Accounts Percentile | Top 95.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6862850 |
| Withdrawls To External Accounts Percentile | Top 95.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4922502 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5025095 |
| Number of Deposits from External Accounts Percentile | Top 69.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5682911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5682911 |
| Number of Withdrawls to External Accounts Percentile | Top 78.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5349840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 74.0 % |
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